Company number 04940690
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BARTLEY (UK) LIMITED are www.bartleyuk.co.uk, and www.bartley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bartley Uk Limited is a Private Limited Company.
The company registration number is 04940690. Bartley Uk Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Bartley Uk Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . COMPENDIUM SECRETARIES LIMITED is a Secretary of the company. TETT, Frank Horatio is a Director of the company. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director CHIPCHASE, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
COMPENDIUM SECRETARIES LIMITED
Appointed Date: 01 September 2006
Resigned Directors
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 22 October 2003
Persons With Significant Control
Mr Frank Horatio Tett
Notified on: 9 September 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Keith Thomas Richards
Notified on: 9 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Compendium Secretaries Ltd
Notified on: 9 September 2016
Nature of control: Has significant influence or control as a member of a firm
BARTLEY (UK) LIMITED Events
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Sep 2015
Secretary's details changed for Compendium Secretaries Limited on 1 September 2015
...
... and 29 more events
21 Oct 2004
Return made up to 22/10/04; full list of members
12 Feb 2004
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2004
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2004
Resolutions
-
ELRES ‐
Elective resolution
22 Oct 2003
Incorporation